Thin Film Electronics ASA ("Thinfilm") held its annual general meeting on 7 May 2010. 44 per cent of the shares were represented.
All resolutions were made in accordance with the notice of the meeting.
Board member Katarina Segerborg had notified that she wanted to be released from the board duty. Margareta Josefsson was elected for a period of two years. Following the annual general meeting, the board consists of Morten Opstad (chairman), Catarina Göthe, Margareta Josefsson, William R. Salaneck and Rolf Åberg. Rolf Åberg is also the CEO of Thinfilm.
7 May 2010
Thin Film Electronics ASA
All resolutions were made in accordance with the notice of the meeting.
Board member Katarina Segerborg had notified that she wanted to be released from the board duty. Margareta Josefsson was elected for a period of two years. Following the annual general meeting, the board consists of Morten Opstad (chairman), Catarina Göthe, Margareta Josefsson, William R. Salaneck and Rolf Åberg. Rolf Åberg is also the CEO of Thinfilm.
7 May 2010
Thin Film Electronics ASA
This information is subject of the disclosure requirements acc. to §5-12 vphl (Norwegian Securities Trading Act)